ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
(b) Resignation of Director
On September 9, 2009, Robert E. Heaton notified the Board of Directors of the
Company that he will resign as a Class I Director of the Company effective as of
the date of the Board of Directors meeting to be held in September 2009, which
meeting is currently scheduled to be held on September 23, 2009. Mr. Heaton
noted that his decision was for personal reasons and not due to any disagreement
with the Company on any matter relating to the Company's operations, policies or
practices. Mr. Heaton has been a director of the Company since 1998 and is a
member of the Compensation, Nominating and Audit Committees of the Company's
Board of Directors. James A. Luksch, the Company's Chief Executive Officer and
Chairman of the Board of Directors, expressed the Board's and the Company's
thanks to Mr. Heaton for his many years of dedication and service to the
Company.
Add
BDR to Portfolio
Set Alert
Email to a
Friend